Mark Frank Arthur

Last updated
3 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 204471

    • SMF3 Executive Director (21 Jun 2016 to 23 Nov 2016)
    • SMF6 Head of Key Business Areas (7 Mar 2016 to 23 Nov 2016)
    • CF29 Significant management (16 Sep 2015 to 6 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 14 Jul 2015)
    • CF11 Money Laundering Reporting (1 Sep 2006 to 14 Jul 2015)
    • CF14 Risk Assessment (1 Sep 2006 to 31 Oct 2007)

Recent activity

Updates to this individual's record on the FCA register.

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